Company Information
CIN
Status
Date of Incorporation
08 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
11,633,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Aggarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Sanjana Agarwal
Director/Designated Partner
over 5 years ago
over 5 years ago
Sushil Kumar
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Ravi Prakash Chamria
Director
almost 26 years ago
almost 26 years ago
Shyam Sundar Chamria
Director
almost 31 years ago
almost 31 years ago
Charges
11 February 2013
Punjab National Bank
2 Crore
14 May 2007
Punjab National Bank
7 Crore
17 February 2009
Punjab National Bank
1 Crore
17 November 1995
Punjab National Bank
48 Lak
17 October 1995
Punjab Nationl Bank
4 Crore
30 January 1999
Punjab National Bank
1 Crore
14 May 2007
Punjab National Bank
0
17 February 2009
Punjab National Bank
0
30 January 1999
Punjab National Bank
0
17 October 1995
Punjab Nationl Bank
0
17 November 1995
Punjab National Bank
0
11 February 2013
Punjab National Bank
0
14 May 2007
Punjab National Bank
0
17 February 2009
Punjab National Bank
0
30 January 1999
Punjab National Bank
0
17 October 1995
Punjab Nationl Bank
0
17 November 1995
Punjab National Bank
0
11 February 2013
Punjab National Bank
0
14 May 2007
Punjab National Bank
0
17 February 2009
Punjab National Bank
0
30 January 1999
Punjab National Bank
0
17 October 1995
Punjab Nationl Bank
0
17 November 1995
Punjab National Bank
0
11 February 2013
Punjab National Bank
0
Documents
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-18092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Optional Attachment-(1)-18092019
Form ADT-3-14092019_signed
Resignation letter-14092019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Optional Attachment-(1)-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed
